Sch. 2 para. 1 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)

Sch. 2 para. 2 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)

Sch. 2 para. 3 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)

Sch. 2 para. 4 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)

Sch. 2 para. 5 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)

Sch. 2 para. 6 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)

Sch. 2 para. 7 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)

Sch. 2 para. 8 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)

Sch. 2 para. 9 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)

Sch. 2 para. 10 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)

Sch. 2 para. 11 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)

Sch. 2 para. 12 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)

Sch. 2 para. 13 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)

Sch. 2 para. 14 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)

Sch. 2 para. 15 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)

Sch. 2 para. 16 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)

Sch. 2 para. 17 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)

Sch. 2 para. 4(2)(3) inserted (26.10.2023 for specified purposes, 15.1.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 187(2)(a)(ii), 219(1)(2)(b); S.I. 2023/1206, reg. 3(g)

Sch. 2 para. 4 renumbered as Sch. 2 para. 4(1) (26.10.2023 for specified purposes, 15.1.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 187(2)(a)(i), 219(1)(2)(b); S.I. 2023/1206, reg. 3(g)

http://www.legislation.gov.uk/ukpga/2018/13/schedule/2/crossheading/regulations-under-section-49Sanctions and Anti-Money Laundering Act 2018An Act to make provision enabling sanctions to be imposed where appropriate for the purposes of compliance with United Nations obligations or other international obligations or for the purposes of furthering the prevention of terrorism or for the purposes of national security or international peace and security or for the purposes of furthering foreign policy objectives; to make provision for the purposes of the detection, investigation and prevention of money laundering and terrorist financing and for the purposes of implementing Standards published by the Financial Action Task Force relating to combating threats to the integrity of the international financial system; and for connected purposes.texttext/xmlenStatute Law Database2024-05-20Expert Participation2024-03-04SCHEDULESSCHEDULE 2Money laundering and terrorist financing etcRegulations under section 491

Without prejudice to the generality of section 49, regulations under that section may do any thing mentioned in paragraphs 2 to 17.

21

Require—

a

the Secretary of State or the Treasury, or both of them acting jointly,

b

supervisory authorities (within the meaning given by paragraph 24), and

c

such persons carrying on relevant business (within the meaning given by that paragraph) as are prescribed for the purposes of this paragraph,

to identify and assess risks relating to money laundering, terrorist financing or other threats to the integrity of the international financial system.

2

Make provision about factors to be taken into account in the assessment of such risks.

3

Require any person carrying on relevant business who is of a description prescribed for the purposes of this paragraph (“a relevant person”) to have policies, controls and procedures which—

a

are policies, controls and procedures for mitigating and managing risks relating to money laundering, terrorist financing or other threats to the integrity of the international financial system,

b

are of prescribed kinds, and

c

are appropriate having regard to the size and nature of the business that the person carries on.

41

Require relevant persons to take prescribed measures in relation to their customers in prescribed circumstances.

2

Provide for the imposition of requirements relating to enhanced customer due diligence measures by reference to prescribed high-risk countries.

3

Provision made by virtue of sub-paragraph (2) may in particular refer to a list of countries published by the Financial Action Task Force as it has effect from time to time.

5

Make provision for and in connection with—

a

the provision of information by prescribed persons, and

b

the disclosure of information, including provision about—

i

the purposes for which information held in connection with anything done under the regulations may be used, and

ii

the persons to whom any such information may be disclosed.

6

Make provision for and in connection with the creation, production and retention of—

a

registers, and

b

records,

including registers of people with significant control and registers and records relating to the beneficial ownership of prescribed entities, trusts or other arrangements.

71

Confer supervisory functions on the Financial Conduct Authority, the Commissioners for Her Majesty's Revenue and Customs and such other bodies as may be prescribed (“supervisory authorities”) in relation to relevant persons, including powers or duties to—

a

collect information,

b

give directions,

c

issue guidance,

d

approve individuals in their capacity as relevant persons or as owner of, or in positions of control over or responsibility in, relevant persons that are not individuals, and

e

cooperate with other supervisory authorities or other prescribed persons.

2

Make provision about the exercise of functions conferred on supervisory authorities under sub-paragraph (1).

81

Confer supervisory functions on a prescribed body (an “oversight body”) in relation to bodies prescribed as, or seeking to be prescribed as, supervisory authorities, including powers or duties to—

a

collect information,

b

give directions,

c

issue guidance, and

d

give recommendations as to whether bodies should be, or should cease to be, prescribed as supervisory authorities.

2

Make provision about the exercise of functions conferred on an oversight body under sub-paragraph (1).

9

Make provision for and in connection with the registration of relevant persons by supervisory authorities, including—

a

provision which prohibits a person from carrying on a business of a prescribed description unless registered, and

b

provision about the suspension or cancellation of a person's registration.

10

Make provision enabling supervisory authorities to enter into arrangements with other bodies for the purposes of the enforcement of the regulations.

111

Confer investigatory powers on—

a

supervisory authorities, and

b

prescribed enforcement partners within the meaning given by paragraph 24.

2

Make provision about the exercise of investigatory powers.

3

Make provision enabling investigatory powers to be exercised by a supervisory authority in relation to persons supervised by another supervisory authority.

4

In this paragraph “investigatory powers” includes powers of entry, search, inspection, seizure of documents or information and retention of documents or information.

121

Authorise supervisory authorities to impose charges on persons supervised by them in respect of expenses incurred for the purposes of the regulations.

2

Make provision in connection with any charges for which provision is made under sub-paragraph (1), including provision for charges to meet expenses incurred by enforcement partners for the purposes of the regulations.

3

Where provision is made by virtue of paragraph 11(3), authorise supervisory authorities to impose charges on other supervisory authorities in respect of expenses incurred in relation to the exercise of powers in accordance with such provision.

4

Authorise an oversight body to impose charges on supervisory authorities or persons seeking to be prescribed as supervisory authorities in respect of the exercise by the oversight body of functions conferred on it by the regulations.

5

Make provision in connection with any charges for which provision is made under sub-paragraph (3) or (4).

131

Authorise the Financial Conduct Authority and the Commissioners for Her Majesty's Revenue and Customs to impose civil monetary penalties in relation to the contravention of prescribed requirements.

2

Authorise supervisory authorities to impose civil penalties (other than monetary penalties) in relation to the contravention of prescribed requirements, including—

a

the publication of statements of censure,

b

the suspension or revocation of, or restrictions on, any permission or authorisation granted by a supervisory authority,

c

the suspension or cancellation of, or restrictions on, a person's registration as mentioned in paragraph 9, and

d

restrictions on the holding of management responsibilities.

3

Authorise an oversight body to—

a

impose civil monetary penalties, and

b

publish statements of censure,

in relation to the contravention of prescribed requirements by supervisory authorities.

4

Make provision in connection with any civil penalties for which provision is made under sub-paragraph (1), (2) or (3), including provision for publishing details of persons who have incurred penalties.

14

Make provision for and in connection with the grant of injunctions (or, in Scotland, interdicts) and other orders by prescribed courts in relation to the contravention of prescribed requirements.

15

Make provision—

a

creating criminal offences for the purposes of the enforcement of requirements imposed by or under regulations under section 49, and

b

dealing with matters relating to any offences created for such purposes by regulations under section 49,

but see paragraphs 18 and 19.

16

Make provision for and in connection with reviews of, and appeals against, decisions of—

a

prescribed supervisory authorities, and

b

an oversight body.

17

Make provision exempting prescribed persons from prescribed requirements, generally or in prescribed circumstances.

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<note class="commentary I" eId="key-0b0f82ea4e8e0635eaa6b87cf72baf88">
<p>
Sch. 2 para. 1 in force at 31.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1535">S.I. 2020/1535</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1535/regulation/3/d">reg. 3(d)</ref>
</p>
</note>
<note class="commentary I" eId="key-a9cb37b973906bd8e9c872abad7e9570">
<p>
Sch. 2 para. 2 in force at 31.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1535">S.I. 2020/1535</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1535/regulation/3/d">reg. 3(d)</ref>
</p>
</note>
<note class="commentary I" eId="key-95fb48e2c285f0a9d39bda3abb4bb388">
<p>
Sch. 2 para. 3 in force at 31.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1535">S.I. 2020/1535</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1535/regulation/3/d">reg. 3(d)</ref>
</p>
</note>
<note class="commentary I" eId="key-970b13c40762183f4ca7dbee370b05ae">
<p>
Sch. 2 para. 4 in force at 31.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1535">S.I. 2020/1535</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1535/regulation/3/d">reg. 3(d)</ref>
</p>
</note>
<note class="commentary I" eId="key-3e99f116720a652ef5b4a2d008aeb956">
<p>
Sch. 2 para. 5 in force at 31.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1535">S.I. 2020/1535</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1535/regulation/3/d">reg. 3(d)</ref>
</p>
</note>
<note class="commentary I" eId="key-6ff968e147fcd59f4e64f9487b133f67">
<p>
Sch. 2 para. 6 in force at 31.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1535">S.I. 2020/1535</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1535/regulation/3/d">reg. 3(d)</ref>
</p>
</note>
<note class="commentary I" eId="key-ffee82d0aab35cbda8b31305e954ef34">
<p>
Sch. 2 para. 7 in force at 31.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1535">S.I. 2020/1535</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1535/regulation/3/d">reg. 3(d)</ref>
</p>
</note>
<note class="commentary I" eId="key-8f0787def0f1b22c6b0a254c811ef5ef">
<p>
Sch. 2 para. 8 in force at 31.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1535">S.I. 2020/1535</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1535/regulation/3/d">reg. 3(d)</ref>
</p>
</note>
<note class="commentary I" eId="key-78360ebda04c4a65e0b2e5cd81f2fc63">
<p>
Sch. 2 para. 9 in force at 31.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1535">S.I. 2020/1535</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1535/regulation/3/d">reg. 3(d)</ref>
</p>
</note>
<note class="commentary I" eId="key-55161deaf80751ab7a42a7a4c7c20104">
<p>
Sch. 2 para. 10 in force at 31.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1535">S.I. 2020/1535</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1535/regulation/3/d">reg. 3(d)</ref>
</p>
</note>
<note class="commentary I" eId="key-6bb5d360ef579edc26ab48debca21e26">
<p>
Sch. 2 para. 11 in force at 31.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1535">S.I. 2020/1535</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1535/regulation/3/d">reg. 3(d)</ref>
</p>
</note>
<note class="commentary I" eId="key-91f3bbb3a838f7abe8a6b98ca543703f">
<p>
Sch. 2 para. 12 in force at 31.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1535">S.I. 2020/1535</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1535/regulation/3/d">reg. 3(d)</ref>
</p>
</note>
<note class="commentary I" eId="key-12ce00052117a050973b891e0c074027">
<p>
Sch. 2 para. 13 in force at 31.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1535">S.I. 2020/1535</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1535/regulation/3/d">reg. 3(d)</ref>
</p>
</note>
<note class="commentary I" eId="key-8ca1da601583d07b6514593df221de41">
<p>
Sch. 2 para. 14 in force at 31.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1535">S.I. 2020/1535</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1535/regulation/3/d">reg. 3(d)</ref>
</p>
</note>
<note class="commentary I" eId="key-163488261e8f59520b0dd69a1aa44f12">
<p>
Sch. 2 para. 15 in force at 31.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1535">S.I. 2020/1535</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1535/regulation/3/d">reg. 3(d)</ref>
</p>
</note>
<note class="commentary I" eId="key-70cbf81d4d5ed5b839aebbd6e788892d">
<p>
Sch. 2 para. 16 in force at 31.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1535">S.I. 2020/1535</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1535/regulation/3/d">reg. 3(d)</ref>
</p>
</note>
<note class="commentary I" eId="key-33d42eb36742f8a71d8a376f91138996">
<p>
Sch. 2 para. 17 in force at 31.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1535">S.I. 2020/1535</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1535/regulation/3/d">reg. 3(d)</ref>
</p>
</note>
<note class="commentary F" eId="key-5710aee6675ad14caacc93512165634b">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2018/13/schedule/2/paragraph/4/2">Sch. 2 para. 4(2)</ref>
<ref href="http://www.legislation.gov.uk/id/ukpga/2018/13/schedule/2/paragraph/4/3">(3)</ref>
inserted (26.10.2023 for specified purposes, 15.1.2024 in so far as not already in force) by
<ref href="http://www.legislation.gov.uk/id/ukpga/2023/56">Economic Crime and Corporate Transparency Act 2023 (c. 56)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2023/56/section/187/2/a/ii">ss. 187(2)(a)(ii)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2023/56/section/219/1">219(1)</ref>
<ref href="http://www.legislation.gov.uk/id/ukpga/2023/56/section/219/2/b">(2)(b)</ref>
;
<ref href="http://www.legislation.gov.uk/id/uksi/2023/1206">S.I. 2023/1206</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2023/1206/regulation/3/g">reg. 3(g)</ref>
</p>
</note>
<note class="commentary F" eId="key-ddc68fb273b38662d7e96ec058802875">
<p>
Sch. 2 para. 4 renumbered as Sch. 2 para. 4(1) (26.10.2023 for specified purposes, 15.1.2024 in so far as not already in force) by
<ref href="http://www.legislation.gov.uk/id/ukpga/2023/56">Economic Crime and Corporate Transparency Act 2023 (c. 56)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2023/56/section/187/2/a/i">ss. 187(2)(a)(i)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2023/56/section/219/1">219(1)</ref>
<ref href="http://www.legislation.gov.uk/id/ukpga/2023/56/section/219/2/b">(2)(b)</ref>
;
<ref href="http://www.legislation.gov.uk/id/uksi/2023/1206">S.I. 2023/1206</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2023/1206/regulation/3/g">reg. 3(g)</ref>
</p>
</note>
</notes>
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<ukm:Year Value="2018"/>
<ukm:Number Value="13"/>
<ukm:EnactmentDate Date="2018-05-23"/>
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<heading>SCHEDULES</heading>
<hcontainer name="schedule" eId="schedule-2" period="#period2">
<num>SCHEDULE 2</num>
<heading>
Money laundering and terrorist financing
<abbr title="Et cetera" xml:lang="la">etc</abbr>
</heading>
<hcontainer name="crossheading" eId="schedule-2-crossheading-regulations-under-section-49" period="#period2">
<heading>
<em>Regulations under section 49</em>
</heading>
<paragraph eId="schedule-2-paragraph-1" period="#period1">
<num>
<noteRef href="#key-0b0f82ea4e8e0635eaa6b87cf72baf88" marker="I1" class="commentary I"/>
1
</num>
<content>
<p>Without prejudice to the generality of section 49, regulations under that section may do any thing mentioned in paragraphs 2 to 17.</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-2" period="#period1">
<num>
<noteRef href="#key-a9cb37b973906bd8e9c872abad7e9570" marker="I2" class="commentary I"/>
2
</num>
<subparagraph eId="schedule-2-paragraph-2-1">
<num>1</num>
<intro>
<p>Require—</p>
</intro>
<paragraph eId="schedule-2-paragraph-2-1-a">
<num>a</num>
<content>
<p>the Secretary of State or the Treasury, or both of them acting jointly,</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-2-1-b">
<num>b</num>
<content>
<p>supervisory authorities (within the meaning given by paragraph 24), and</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-2-1-c">
<num>c</num>
<content>
<p>such persons carrying on relevant business (within the meaning given by that paragraph) as are prescribed for the purposes of this paragraph,</p>
</content>
</paragraph>
<wrapUp>
<p>to identify and assess risks relating to money laundering, terrorist financing or other threats to the integrity of the international financial system.</p>
</wrapUp>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-2-2">
<num>2</num>
<content>
<p>Make provision about factors to be taken into account in the assessment of such risks.</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-2-paragraph-3" period="#period1">
<num>
<noteRef href="#key-95fb48e2c285f0a9d39bda3abb4bb388" marker="I3" class="commentary I"/>
3
</num>
<intro>
<p>Require any person carrying on relevant business who is of a description prescribed for the purposes of this paragraph (“a relevant person”) to have policies, controls and procedures which—</p>
</intro>
<paragraph eId="schedule-2-paragraph-3-a">
<num>a</num>
<content>
<p>are policies, controls and procedures for mitigating and managing risks relating to money laundering, terrorist financing or other threats to the integrity of the international financial system,</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-3-b">
<num>b</num>
<content>
<p>are of prescribed kinds, and</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-3-c">
<num>c</num>
<content>
<p>are appropriate having regard to the size and nature of the business that the person carries on.</p>
</content>
</paragraph>
</paragraph>
<paragraph eId="schedule-2-paragraph-4" period="#period2">
<num>
<noteRef href="#key-970b13c40762183f4ca7dbee370b05ae" marker="I4" class="commentary I"/>
4
</num>
<subparagraph eId="schedule-2-paragraph-4-1" period="#period2">
<num>
<ins class="key-ddc68fb273b38662d7e96ec058802875-1705688527284 first last">
<noteRef href="#key-ddc68fb273b38662d7e96ec058802875" marker="F2" class="commentary attribute F"/>
1
</ins>
</num>
<content>
<p>Require relevant persons to take prescribed measures in relation to their customers in prescribed circumstances.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-4-2" period="#period2">
<num>
<ins class="key-5710aee6675ad14caacc93512165634b-1705688700389 first">
<noteRef href="#key-5710aee6675ad14caacc93512165634b" marker="F1" class="commentary attribute F"/>
2
</ins>
</num>
<content>
<p>
<ins class="key-5710aee6675ad14caacc93512165634b-1705688700389">Provide for the imposition of requirements relating to enhanced customer due diligence measures by reference to prescribed high-risk countries.</ins>
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-4-3" period="#period2">
<num>
<ins class="key-5710aee6675ad14caacc93512165634b-1705688700389">3</ins>
</num>
<content>
<p>
<ins class="key-5710aee6675ad14caacc93512165634b-1705688700389 last">Provision made by virtue of sub-paragraph (2) may in particular refer to a list of countries published by the Financial Action Task Force as it has effect from time to time.</ins>
</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-2-paragraph-5" period="#period1">
<num>
<noteRef href="#key-3e99f116720a652ef5b4a2d008aeb956" marker="I5" class="commentary I"/>
5
</num>
<intro>
<p>Make provision for and in connection with—</p>
</intro>
<paragraph eId="schedule-2-paragraph-5-a">
<num>a</num>
<content>
<p>the provision of information by prescribed persons, and</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-5-b">
<num>b</num>
<intro>
<p>the disclosure of information, including provision about—</p>
</intro>
<subparagraph eId="schedule-2-paragraph-5-b-i">
<num>i</num>
<content>
<p>the purposes for which information held in connection with anything done under the regulations may be used, and</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-5-b-ii">
<num>ii</num>
<content>
<p>the persons to whom any such information may be disclosed.</p>
</content>
</subparagraph>
</paragraph>
</paragraph>
<paragraph eId="schedule-2-paragraph-6" period="#period1">
<num>
<noteRef href="#key-6ff968e147fcd59f4e64f9487b133f67" marker="I6" class="commentary I"/>
6
</num>
<intro>
<p>Make provision for and in connection with the creation, production and retention of—</p>
</intro>
<paragraph eId="schedule-2-paragraph-6-a">
<num>a</num>
<content>
<p>registers, and</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-6-b">
<num>b</num>
<content>
<p>records,</p>
</content>
</paragraph>
<wrapUp>
<p>including registers of people with significant control and registers and records relating to the beneficial ownership of prescribed entities, trusts or other arrangements.</p>
</wrapUp>
</paragraph>
<paragraph eId="schedule-2-paragraph-7" period="#period1">
<num>
<noteRef href="#key-ffee82d0aab35cbda8b31305e954ef34" marker="I7" class="commentary I"/>
7
</num>
<subparagraph eId="schedule-2-paragraph-7-1">
<num>1</num>
<intro>
<p>Confer supervisory functions on the Financial Conduct Authority, the Commissioners for Her Majesty's Revenue and Customs and such other bodies as may be prescribed (“supervisory authorities”) in relation to relevant persons, including powers or duties to—</p>
</intro>
<paragraph eId="schedule-2-paragraph-7-1-a">
<num>a</num>
<content>
<p>collect information,</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-7-1-b">
<num>b</num>
<content>
<p>give directions,</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-7-1-c">
<num>c</num>
<content>
<p>issue guidance,</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-7-1-d">
<num>d</num>
<content>
<p>approve individuals in their capacity as relevant persons or as owner of, or in positions of control over or responsibility in, relevant persons that are not individuals, and</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-7-1-e">
<num>e</num>
<content>
<p>cooperate with other supervisory authorities or other prescribed persons.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-7-2">
<num>2</num>
<content>
<p>Make provision about the exercise of functions conferred on supervisory authorities under sub-paragraph (1).</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-2-paragraph-8" period="#period1">
<num>
<noteRef href="#key-8f0787def0f1b22c6b0a254c811ef5ef" marker="I8" class="commentary I"/>
8
</num>
<subparagraph eId="schedule-2-paragraph-8-1">
<num>1</num>
<intro>
<p>Confer supervisory functions on a prescribed body (an “oversight body”) in relation to bodies prescribed as, or seeking to be prescribed as, supervisory authorities, including powers or duties to—</p>
</intro>
<paragraph eId="schedule-2-paragraph-8-1-a">
<num>a</num>
<content>
<p>collect information,</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-8-1-b">
<num>b</num>
<content>
<p>give directions,</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-8-1-c">
<num>c</num>
<content>
<p>issue guidance, and</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-8-1-d">
<num>d</num>
<content>
<p>give recommendations as to whether bodies should be, or should cease to be, prescribed as supervisory authorities.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-8-2">
<num>2</num>
<content>
<p>Make provision about the exercise of functions conferred on an oversight body under sub-paragraph (1).</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-2-paragraph-9" period="#period1">
<num>
<noteRef href="#key-78360ebda04c4a65e0b2e5cd81f2fc63" marker="I9" class="commentary I"/>
9
</num>
<intro>
<p>Make provision for and in connection with the registration of relevant persons by supervisory authorities, including—</p>
</intro>
<paragraph eId="schedule-2-paragraph-9-a">
<num>a</num>
<content>
<p>provision which prohibits a person from carrying on a business of a prescribed description unless registered, and</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-9-b">
<num>b</num>
<content>
<p>provision about the suspension or cancellation of a person's registration.</p>
</content>
</paragraph>
</paragraph>
<paragraph eId="schedule-2-paragraph-10" period="#period1">
<num>
<noteRef href="#key-55161deaf80751ab7a42a7a4c7c20104" marker="I10" class="commentary I"/>
10
</num>
<content>
<p>Make provision enabling supervisory authorities to enter into arrangements with other bodies for the purposes of the enforcement of the regulations.</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-11" period="#period1">
<num>
<noteRef href="#key-6bb5d360ef579edc26ab48debca21e26" marker="I11" class="commentary I"/>
11
</num>
<subparagraph eId="schedule-2-paragraph-11-1">
<num>1</num>
<intro>
<p>Confer investigatory powers on—</p>
</intro>
<paragraph eId="schedule-2-paragraph-11-1-a">
<num>a</num>
<content>
<p>supervisory authorities, and</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-11-1-b">
<num>b</num>
<content>
<p>prescribed enforcement partners within the meaning given by paragraph 24.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-11-2">
<num>2</num>
<content>
<p>Make provision about the exercise of investigatory powers.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-11-3">
<num>3</num>
<content>
<p>Make provision enabling investigatory powers to be exercised by a supervisory authority in relation to persons supervised by another supervisory authority.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-11-4">
<num>4</num>
<content>
<p>
In this paragraph “
<term refersTo="#term-investigatory-powers">investigatory powers</term>
” includes powers of entry, search, inspection, seizure of documents or information and retention of documents or information.
</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-2-paragraph-12" period="#period1">
<num>
<noteRef href="#key-91f3bbb3a838f7abe8a6b98ca543703f" marker="I12" class="commentary I"/>
12
</num>
<subparagraph eId="schedule-2-paragraph-12-1">
<num>1</num>
<content>
<p>Authorise supervisory authorities to impose charges on persons supervised by them in respect of expenses incurred for the purposes of the regulations.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-12-2">
<num>2</num>
<content>
<p>Make provision in connection with any charges for which provision is made under sub-paragraph (1), including provision for charges to meet expenses incurred by enforcement partners for the purposes of the regulations.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-12-3">
<num>3</num>
<content>
<p>Where provision is made by virtue of paragraph 11(3), authorise supervisory authorities to impose charges on other supervisory authorities in respect of expenses incurred in relation to the exercise of powers in accordance with such provision.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-12-4">
<num>4</num>
<content>
<p>Authorise an oversight body to impose charges on supervisory authorities or persons seeking to be prescribed as supervisory authorities in respect of the exercise by the oversight body of functions conferred on it by the regulations.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-12-5">
<num>5</num>
<content>
<p>Make provision in connection with any charges for which provision is made under sub-paragraph (3) or (4).</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-2-paragraph-13" period="#period1">
<num>
<noteRef href="#key-12ce00052117a050973b891e0c074027" marker="I13" class="commentary I"/>
13
</num>
<subparagraph eId="schedule-2-paragraph-13-1">
<num>1</num>
<content>
<p>Authorise the Financial Conduct Authority and the Commissioners for Her Majesty's Revenue and Customs to impose civil monetary penalties in relation to the contravention of prescribed requirements.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-13-2">
<num>2</num>
<intro>
<p>Authorise supervisory authorities to impose civil penalties (other than monetary penalties) in relation to the contravention of prescribed requirements, including—</p>
</intro>
<paragraph eId="schedule-2-paragraph-13-2-a">
<num>a</num>
<content>
<p>the publication of statements of censure,</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-13-2-b">
<num>b</num>
<content>
<p>the suspension or revocation of, or restrictions on, any permission or authorisation granted by a supervisory authority,</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-13-2-c">
<num>c</num>
<content>
<p>the suspension or cancellation of, or restrictions on, a person's registration as mentioned in paragraph 9, and</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-13-2-d">
<num>d</num>
<content>
<p>restrictions on the holding of management responsibilities.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-13-3">
<num>3</num>
<intro>
<p>Authorise an oversight body to—</p>
</intro>
<paragraph eId="schedule-2-paragraph-13-3-a">
<num>a</num>
<content>
<p>impose civil monetary penalties, and</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-13-3-b">
<num>b</num>
<content>
<p>publish statements of censure,</p>
</content>
</paragraph>
<wrapUp>
<p>in relation to the contravention of prescribed requirements by supervisory authorities.</p>
</wrapUp>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-13-4">
<num>4</num>
<content>
<p>Make provision in connection with any civil penalties for which provision is made under sub-paragraph (1), (2) or (3), including provision for publishing details of persons who have incurred penalties.</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-2-paragraph-14" period="#period1">
<num>
<noteRef href="#key-8ca1da601583d07b6514593df221de41" marker="I14" class="commentary I"/>
14
</num>
<content>
<p>Make provision for and in connection with the grant of injunctions (or, in Scotland, interdicts) and other orders by prescribed courts in relation to the contravention of prescribed requirements.</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-15" period="#period1">
<num>
<noteRef href="#key-163488261e8f59520b0dd69a1aa44f12" marker="I15" class="commentary I"/>
15
</num>
<intro>
<p>Make provision—</p>
</intro>
<paragraph eId="schedule-2-paragraph-15-a">
<num>a</num>
<content>
<p>creating criminal offences for the purposes of the enforcement of requirements imposed by or under regulations under section 49, and</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-15-b">
<num>b</num>
<content>
<p>dealing with matters relating to any offences created for such purposes by regulations under section 49,</p>
</content>
</paragraph>
<wrapUp>
<p>but see paragraphs 18 and 19.</p>
</wrapUp>
</paragraph>
<paragraph eId="schedule-2-paragraph-16" period="#period1">
<num>
<noteRef href="#key-70cbf81d4d5ed5b839aebbd6e788892d" marker="I16" class="commentary I"/>
16
</num>
<intro>
<p>Make provision for and in connection with reviews of, and appeals against, decisions of—</p>
</intro>
<paragraph eId="schedule-2-paragraph-16-a">
<num>a</num>
<content>
<p>prescribed supervisory authorities, and</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-16-b">
<num>b</num>
<content>
<p>an oversight body.</p>
</content>
</paragraph>
</paragraph>
<paragraph eId="schedule-2-paragraph-17" period="#period1">
<num>
<noteRef href="#key-33d42eb36742f8a71d8a376f91138996" marker="I17" class="commentary I"/>
17
</num>
<content>
<p>Make provision exempting prescribed persons from prescribed requirements, generally or in prescribed circumstances.</p>
</content>
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